Company NameSigncover Limited
DirectorCraig Howard Davis
Company StatusDissolved
Company Number02967508
CategoryPrivate Limited Company
Incorporation Date14 September 1994(28 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Secretary NameHazel Davis
NationalityBritish
StatusCurrent
Appointed16 September 1994(2 days after company formation)
Appointment Duration28 years
RoleCompany Director
Correspondence AddressFobnobbing
High Road Fobbing
Stanford Le Hope
Essex
SS17 9JB
Director NameCraig Howard Davis
Date of BirthApril 1965 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed31 July 2000(5 years, 10 months after company formation)
Appointment Duration22 years, 2 months
RoleRetailer
Correspondence AddressLodgehill Barn
Harping Hill
Piddinghoe
East Sussex
BN9 9AJ
Director NameFrederick Donald Davis
Date of BirthFebruary 1936 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed16 September 1994(2 days after company formation)
Appointment Duration8 years, 1 month (resigned 14 October 2002)
RoleRetired Designer
Correspondence AddressFobnobbing
High Road Fobbing
Stanford Le Hope
Essex
SS17 9JB
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed14 September 1994(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed14 September 1994(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address62 Wilson Street
London
EC2A 2BU
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£101,168
Cash£82,814
Current Liabilities£6,065

Accounts

Latest Accounts30 September 2003 (19 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

14 June 2006Dissolved (1 page)
29 March 2006Liquidators statement of receipts and payments (5 pages)
14 March 2006Return of final meeting in a members' voluntary winding up (3 pages)
20 September 2005Liquidators statement of receipts and payments (5 pages)
9 September 2004Registered office changed on 09/09/04 from: endway house the endway hadleigh benfleet essex SS7 2AN (1 page)
6 September 2004Declaration of solvency (3 pages)
6 September 2004Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
6 September 2004Appointment of a voluntary liquidator (1 page)
12 January 2004Total exemption small company accounts made up to 30 September 2003 (5 pages)
2 October 2003Return made up to 14/09/03; full list of members (5 pages)
2 October 2003Director's particulars changed (1 page)
5 September 2003Total exemption small company accounts made up to 30 September 2002 (5 pages)
24 February 2003Registered office changed on 24/02/03 from: orbital house 20 eastern road romford essex RM1 3DP (1 page)
14 November 2002Director resigned (1 page)
14 November 2002Total exemption small company accounts made up to 30 September 2001 (4 pages)
27 September 2002Return made up to 14/09/02; full list of members (7 pages)
15 November 2001Return made up to 14/09/01; full list of members (6 pages)
19 March 2001Registered office changed on 19/03/01 from: squires house 81-87 high street billericay essex CM12 9AS (1 page)
20 January 2001Accounts for a small company made up to 30 September 2000 (4 pages)
18 September 2000Return made up to 14/09/00; full list of members (6 pages)
5 September 2000Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 17/12/99
(1 page)
21 August 2000Ad 31/07/00--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
9 August 2000New director appointed (2 pages)
1 August 2000Accounts for a small company made up to 30 September 1999 (4 pages)
10 December 1999Return made up to 14/09/99; no change of members (4 pages)
13 July 1999Accounts for a small company made up to 30 September 1998 (4 pages)
23 September 1998Accounts for a small company made up to 30 September 1997 (4 pages)
23 September 1998Return made up to 14/09/98; full list of members (6 pages)
3 July 1998Registered office changed on 03/07/98 from: 23 bellingham lane rayleigh essex SS6 7ED (1 page)
3 October 1997Return made up to 14/09/97; no change of members (4 pages)
30 July 1997Accounts for a small company made up to 30 September 1996 (4 pages)
25 June 1997Registered office changed on 25/06/97 from: 3 broadway chambers pitsea basildon essex SS13 3AS (1 page)
26 September 1996Return made up to 14/09/96; full list of members (6 pages)
14 September 1995Return made up to 14/09/95; full list of members (6 pages)